Report for Bitcoin address
1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.29

Mentions on the Internet:

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Last update: 2024.04.29

Scam Alert:

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Last update: 2024.04.29

Abuses:

1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N has been reported as fraudulent (35 times)

Sextortion

Abuser: Zaniyah Martin

Claims to have video of me "pleasuring myself" and threatens to send it out to all my contacts if I don't transfer $1000 to their bitcoin within 50 hours of reading their email. Also claims to have access to my operating system and full access to my account.
United States flag United States, Reported at: 2020-05-22 19:49:06

Sextortion

Abuser: [email protected]

Same info, see earlier report about this bitcoin number
Belgium flag Belgium, Reported at: 2020-05-22 22:53:34

Sextortion

Abuser: Vanessa

Other user describes perfectly, don't even have camera on any of my computers
Greece flag Greece, Reported at: 2020-05-23 08:24:02

Sextortion

Abuser: Audrey Willis ([email protected])

Pretending to be hacker, video of "me touching myself", threatening me to send it to everyone I know if I don't send her 1000$ Ridiculous.
Belgium flag Belgium, Reported at: 2020-05-23 16:26:51

Blackmail scam

Abuser: [email protected]

I received an email that said "Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed."
United States flag United States, Reported at: 2020-05-23 23:35:15

Blackmail scam

Abuser: "Gia" "[email protected]"

a copy and paste of the exact same email scam that I had seen within the last 6-8 months ago: someone is claiming they have "full access" of my account (whether it is my email or os is not specified here) by way of a trojan virus that is magically undetectable by any antivirus or spyware detector, they have a video of me through a webcam that does not exist of me masturbating side by side with what they claim to see me masturbating to and they're gonna send this video to everyone on my mailing list unless I pony up 1000 american united states dollars in bitcoin within the next "slightly over two days" 50 hours.
United States flag United States, Reported at: 2020-05-24 04:43:34

Blackmail scam

Abuser: [email protected]

Sent following email Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Singapore flag Singapore, Reported at: 2020-05-24 07:32:02

Blackmail scam

Abuser: [email protected]

Got the spam email, pretending to be hacker and ask me to sent the money to this bit coin account. I need legal action for this scammer.
Kuwait flag Kuwait, Reported at: 2020-05-24 08:16:28

Sextortion

Abuser: [email protected]

This person told me that he made a video of satisfying myself
Spain flag Spain, Reported at: 2020-05-24 09:57:21

Sextortion

Abuser: [email protected]

Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
United Kingdom flag United Kingdom, Reported at: 2020-05-24 17:55:24

Full abuse report for Bitcoin address 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N